HORSE PLACE LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240500613
Relationships
- [Ownership, incoming] beneficial owner of Aharon Ron Atoun - UBO of Green Orka Trade Ltd
- [Ownership, incoming] beneficial owner of Meir Lavi
- [Ownership, incoming] beneficial owner of Raanan Har Zahav - UBO of HGL Capital LP
- [Ownership, incoming] beneficial owner of Yossi Enoch
- [Directorship, incoming] director of Zafrir Feier
- [Ownership, incoming] shareholder of Amir Ben-Dov
- [Ownership, incoming] shareholder of Avi Nissimov
- [Ownership, incoming] shareholder of Avraham Lavy
- [Ownership, incoming] shareholder of Ben Zion Amir Kimchy
- [Ownership, incoming] shareholder of Eyal Kaufman
- [Ownership, incoming] shareholder of Green Orka Trade Ltd
- [Ownership, incoming] shareholder of HGL Capital, LP
- [Ownership, incoming] shareholder of Jakov Jona Glicksman
- [Ownership, incoming] shareholder of Liran Steinhardt Ziv
- [Ownership, incoming] shareholder of Meir Lavi Holdings Ltd
- [Ownership, incoming] shareholder of Paul Elliot Alster
- [Ownership, incoming] shareholder of Peleg Kurland
- [Ownership, incoming] shareholder of Richard Ian Glynn
- [Ownership, incoming] shareholder of Shlomo Mor
- [Ownership, incoming] shareholder of Yossi Enoch Investment and Management (1999) Limited
- [Ownership, incoming] shareholder of Zafrir Feier